Introduction
Watch Company
R
RJVTMCO UK LIMITED
RJVTMCO UK LIMITED is an active company incorporated on 28 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RJVTMCO UK LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11437245
LTD Company
Age
7 Years
Incorporated 28 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
New Court St. Swithin's Lane London, EC4N 8AL,
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
N.M. ROTHSCHILD & SONS LIMITED
ActiveSt Swithin's Lane, LondonEC4N 8AL
Corporate secretary
Appointed 14 Jul 2025
N.M. ROTHSCHILD & SONS LIMITED
St Swithin's Lane, LondonEC4N 8AL
Corporate secretary
14 Jul 2025
Active
AITTOUARES, Jene Rene
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born January 1971
Director
Appointed 28 Jun 2018
AITTOUARES, Jene Rene
St. Swithin's Lane, LondonEC4N 8AL
Born January 1971
Director
28 Jun 2018
Active
MACDONALD, Benjamin
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born February 1978
Director
Appointed 30 Sept 2022
MACDONALD, Benjamin
St. Swithin's Lane, LondonEC4N 8AL
Born February 1978
Director
30 Sept 2022
Active
MILLINGTON-JONES, Zoe Virginia
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born March 1973
Director
Appointed 30 Sept 2022
MILLINGTON-JONES, Zoe Virginia
St. Swithin's Lane, LondonEC4N 8AL
Born March 1973
Director
30 Sept 2022
Active
TOBIANO, Cynthia
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born September 1976
Director
Appointed 28 Jun 2018
TOBIANO, Cynthia
St. Swithin's Lane, LondonEC4N 8AL
Born September 1976
Director
28 Jun 2018
Active
ADESANYA, Abimbola Moradeke
ResignedSt. Swithin's Lane, LondonEC4N 8AL
Secretary
Appointed 14 Jul 2025
Resigned 15 Jul 2025
ADESANYA, Abimbola Moradeke
St. Swithin's Lane, LondonEC4N 8AL
Secretary
14 Jul 2025
Resigned 15 Jul 2025
Resigned
HORTON, Helen Marie
ResignedSt. Swithin's Lane, LondonEC4N 8AL
Secretary
Appointed 28 Jun 2018
Resigned 14 Jul 2025
HORTON, Helen Marie
St. Swithin's Lane, LondonEC4N 8AL
Secretary
28 Jun 2018
Resigned 14 Jul 2025
Resigned
SHANNON, David Andrew
ResignedSt. Swithin's Lane, LondonEC4N 8AL
Born September 1963
Director
Appointed 28 Jun 2018
Resigned 16 Jun 2022
SHANNON, David Andrew
St. Swithin's Lane, LondonEC4N 8AL
Born September 1963
Director
28 Jun 2018
Resigned 16 Jun 2022
Resigned
WESTCOTT, Jonathan
ResignedSt. Swithin's Lane, LondonEC4N 8AL
Born February 1962
Director
Appointed 28 Jun 2018
Resigned 30 Sept 2022
WESTCOTT, Jonathan
St. Swithin's Lane, LondonEC4N 8AL
Born February 1962
Director
28 Jun 2018
Resigned 30 Sept 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Baroness Ariane Elizabeth Langner De Rothschild
ActiveCarlton Gardens, LondonSW1Y 5AA
Born November 1965
Nature of Control
Significant influence or control
Notified 15 Jan 2021
Baroness Ariane Elizabeth Langner De Rothschild
Carlton Gardens, LondonSW1Y 5AA
Born November 1965
Significant influence or control
15 Jan 2021
Active
Benjamin De Rothschild
Ceased30 Route De Pregny, Pregny-Chambesy1292
Born July 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Jun 2018
Ceased 15 Jan 2021
Benjamin De Rothschild
30 Route De Pregny, Pregny-Chambesy1292
Born July 1963
Voting rights 25 to 50 percent
28 Jun 2018
Ceased 15 Jan 2021
Ceased
St. Swithin's Lane, LondonEC4N 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2018
N.M. Rothschild & Sons Limited
St. Swithin's Lane, LondonEC4N 8AL
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
28 Jun 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2025
15 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
21 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 August 2019
22 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2019
11 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2019